Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Madhusudan Mahaveerprasad Makharia
Madhusudan Mahaveerprasad Makharia
Director
over 2 years ago
Vinodkumar Bajranglal Dalmia
Vinodkumar Bajranglal Dalmia
Director
about 13 years ago
Suresh Sanwarmal Todi
Suresh Sanwarmal Todi
Director
about 13 years ago

Past Directors

Kavita Suresh Todi
Kavita Suresh Todi
Director
over 10 years ago
Umang Madhusudan Makharia
Umang Madhusudan Makharia
Director
over 10 years ago
Sudha Mohta
Sudha Mohta
Director
over 10 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-04102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-191215.OCT
Form AOC-4-221115.OCT